|
12 May 2025
|
Preferential issue of shares |
- |
|
05 May 2025
|
Audited Results |
- |
|
26 Mar 2025
|
Scheme of Arrangement & Others |
To consider Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Others |
- |
|
30 May 2024
|
Audited Results, Dividend & Stock Split |
& A.G.M. |
|
08 May 2024
|
Others |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
(Revised) |
|
30 May 2023
|
Audited Results |
- |
|
14 Mar 2023
|
Bonus issue |
- |
|
02 Mar 2023
|
Others |
Inter alia, 1. To consider terms and conditions for the acquisition of the body corporate identified by the companywhich is into drone manufacturing business; |
|
13 Feb 2023
|
Quarterly Results |
- |
|
08 Feb 2023
|
Preferential issue of shares |
- |
|
02 Feb 2023
|
Others |
Inter alia, 1. To discuss on Preferential issue of Equity Shares/ Convertible Warrants to Promoter/PromoterGroup and Strategic Investors towards raising of additional capital by the Company. |
|
11 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
14 Jul 2022
|
Others |
Inter alia, 1. To Approve the Notice of the Company by inserting additional agendas in continuation of the outcome of Board meeting held on 07th July 2022, for financial year 2021-22; |
|
07 Jul 2022
|
Others |
Inter alia, 1. To adopt and approve the Notice and Directors Report of the Company along with all the annexure thereof, for financial year 2021-22; |
|
25 May 2022
|
Audited Results |
- |
|
21 Feb 2022
|
Preferential issue of shares |
- |
|
10 Feb 2022
|
Preferential issue of shares |
- |
|
17 Jan 2022
|
Quarterly Results & Others |
- |
|
19 Oct 2021
|
Quarterly Results |
- |
|
20 Aug 2021
|
A.G.M. |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
30 Apr 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
15 Jul 2020
|
Others |
Inter alia, To enter into an Agreement for acquisition and confirmation of ownership rights of Proprietorship Firms; |
|
29 Feb 2020
|
Others |
inter alia, To consider for change of registered office from the State of West Bengal to the State of Maharashtra pursuant to an order passed by Regional Director; |
|
14 Feb 2020
|
Quarterly Results & Others |
inter alia, To consider the appointment of Secretarial Auditor, to conduct the Secretarial Audit of the Company for financial year ended 31/03/2020. |
|
16 Jan 2020
|
Others |
1.To consider, approve and take on record the date of holding of the Extra Ordinary General Meeting (E.G.M.); (Revised) |
|
07 Jan 2020
|
Others |
inter alia, 1.To consider, approve and take on record the date of holding of the Extra Ordinary General Meeting (E.G.M.); |
|
30 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
23 Jul 2019
|
Dividend |
- |
|
10 Jul 2019
|
A.G.M. |
- |
|
28 May 2019
|
Audited Results & Others |
- |
|
24 Apr 2019
|
Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Oct 2018
|
Others |
- |
|
25 Aug 2018
|
Bonus issue & A.G.M. |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
16 Aug 2017
|
Interim Dividend |
- |
|
07 Aug 2017
|
Quarterly Results |
- |
|
20 Mar 2017
|
Others |
To Consider and Approve the Expansion plan for the business of the Company in USA. |
|
06 Feb 2017
|
Quarterly Results & Others |
Allotment of 20,00,000 Equity shares of Rs. 10/- each at a Premium of Rs. 120/- each on Preferential basis (swap) to the Promoters and Promoter Group for acquisition of JNIT Technologies, Inc. |
|
10 Nov 2016
|
Quarterly Results |
- |
|
01 Oct 2016
|
Preferential Issue of shares |
- |
|
08 Sep 2016
|
Others |
Appoint Scrutinizer for conducting e-voting procedures. |
|
26 Feb 2016
|
Appointment & Resignation of Directors |
1.Appointment of Ms Nikitha Tiparnapally, Mr. Subhash Babu Samala and Mr. Surya Narayan Tripathy as Independent Directors in the Board of the Co. 2. Resignation of Directors from the Board of the Co. |
|
14 Feb 2016
|
Quarterly Results |
- |
|
29 Dec 2015
|
Others |
To completion of Open Offer formalities by the Acquirers. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
27 Apr 2015
|
Others |
The Committee of Independent Directors is constituted to provide reasoned recommendations on the Open Offer made by Mr. Joseph Sudheer & Mr. Jagan Mohan Reddy Thumma for the purpose of the open offer. |
|
05 Feb 2015
|
Quarterly Results |
- |